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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Gunning, Stephen
    Financial Controller born in March 1967
    Individual (49 offsprings)
    Officer
    2003-04-23 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Newman, Alison Jane
    Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Priest, Stephen James
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2012-07-03
    OF - Director → CIF 0
  • 4
    Wells, Jonathan Cleary
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2013-10-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Oakley, Tina Mary
    Gm Telephone Sales & Bats born in November 1959
    Individual (12 offsprings)
    Officer
    2000-02-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 6
    Amos, Amanda Jane
    Head Of Global Contact Centres born in December 1962
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Mcfadden, Donna Bridget
    Managing Director born in September 1976
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    Drewett, Heath
    Chartered Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 10
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (32 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Rudowitz, Irving
    Engineer born in December 1947
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2001-03-20
    OF - Director → CIF 0
  • 12
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 13
    Hall, Robert Graham
    Pilot born in March 1971
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2008-04-25
    OF - Director → CIF 0
  • 14
    Hatchwell, Clare
    Airline Manager born in December 1967
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    2000-02-18 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 16
    Carswell, Alyson Linda
    Airline Manager born in October 1957
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-04-27
    OF - Director → CIF 0
  • 17
    Massey, Lowell
    Airline Manager born in April 1954
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Hayes, Robin Nicholas
    Gm Leisure Sales born in July 1966
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Buchanan, Alan Kerr
    Individual (51 offsprings)
    Officer
    2003-02-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 20
    Evans, Neil Stephen
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 21
    Gaffey, Patrick Vincent
    Airline Senior Manager born in July 1954
    Individual (9 offsprings)
    Officer
    2003-04-23 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Taylor, Frances Helen Mary
    General Manager born in July 1963
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Brewin, Daniel Robert
    Airline Executive born in August 1946
    Individual (14 offsprings)
    Officer
    2000-02-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Norman, Daniel
    Finance Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2011-02-16
    OF - Director → CIF 0
  • 25
    Kennedy, Stuart Michael
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Carbonell-bamford, Carlos
    Airline Manager born in March 1964
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2010-12-16
    OF - Director → CIF 0
  • 27
    Cohen, Barbara Ellen
    Airline Executive born in May 1953
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    King, Oliver Henry
    General Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 30
    Kemp, Paul Andrew
    Airline Executive born in July 1959
    Individual (8 offsprings)
    Officer
    2001-02-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Dunham, Sara Katherine Drummond
    Airline Executive born in July 1970
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 32
    Dosanjh, Kulbinder Kaur
    Individual (317 offsprings)
    Officer
    2005-01-31 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 33
    Skerritt, Trevor Anthony
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    Erich, David Cordry
    Airline Executive born in July 1954
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2001-03-20
    OF - Director → CIF 0
  • 35
    Noyes, David Micheal
    Airline Executive born in September 1962
    Individual (9 offsprings)
    Officer
    2001-11-16 ~ 2004-09-01
    OF - Director → CIF 0
  • 36
    Moss, Dale Anton
    Director Of Sales born in May 1948
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ 2003-04-23
    OF - Director → CIF 0
  • 37
    Sermon, Eben Laurie Charles
    Airline Manager born in January 1974
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 38
    Gossler, Klaus Vinzenz
    Airline Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 39
    Waldner, Mary Elizabeth
    Accountant born in October 1969
    Individual (40 offsprings)
    Officer
    2005-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-02 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
  • 41
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (56 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-02-02 ~ 2000-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEFLIGHT LIMITED

Period: 2000-02-21 ~ 2024-03-05
Company number: 03918190
Registered names
TELEFLIGHT LIMITED - Dissolved
NEEDCOVER LIMITED - 2000-02-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TELEFLIGHT LIMITED
    Info
    NEEDCOVER LIMITED - 2000-02-21
    Registered number 03918190
    British Airways Plc, Po Box 365, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 and dissolved on 2024-03-05 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.